Address History: 69 N Peaceful Canyon Circle, Spring, TX 77381;
5228 Nw 52nd Street, Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Albuquerque, NM 87111;
Placitas, NM 87043
Address History: 7801 Bay Branch Drive, Spring, TX 77382;
7102 E Hunter Drive, Hitchcock, TX 77563;
Houston, TX 77082;
La Porte, TX 77571
Aliases (AKA): Thomas Francis Rafferty,
Tom Rafferty
Address History: 8051 Bay Branch Drive Unit 234, Spring, TX 77382;
6129 Bay Road, Saginaw, MI 48604;
Conroe, TX 77384;
Kingwood, TX 77339
Address History: 8051 Bay Branch Drive Unit 433, Spring, TX 77382;
13412 Roxbury Road, Silver Spring, MD 20904;
Maryland Heights, MO 63043;
Wilmington, NC 28409;
Kingsport, TN 37660
Aliases (AKA): Kathy Wyatt,
Katy E Wyatt
Email Addresses: kat****@att.net,
moo****@aol.com,
moo****@attbi.com,
nic****@gmail.com
Address History: 8051 Bay Branch Drive Unit 424, Spring, TX 77382;
4172 Mina Way, Carson City, NV 89706;
Houston, TX 77037;
San Antonio, TX 78214
Aliases (AKA): Esther Vega
Phone Numbers: (281) 292-3940
Address History: 8051 Bay Branch Drive Unit 221, Spring, TX 77382;
1605 Pacific Rim Court Ste B, San Diego, CA 92154;
San Ysidro, CA 92173;
Wichita, KS 67206
Relatives & Associates: Jose Ponte
Christiane Rodriguez
Jose Rodriguez
Jose Rodriguez
Josefa Rodriguez
Address History: 3419 Candlepine Drive, Spring, TX 77388;
26433 S New Town Drive, Chandler, AZ 85248;
Sun Lakes, AZ 85248
Aliases (AKA): Jewell Lacy
Relatives & Associates: William Lacy
Phone Numbers: (480) 895-8026
Address History: 8051 Bay Branch Drive Unit 211, Spring, TX 77382;
403 Longmire Road Apt 131, Conroe, TX 77304;
Goodrich, TX 77335;
Livingston, TX 77351;
Pointblank, TX 77364
Aliases (AKA): George Kenny
Relatives & Associates: Martha Kenny
Address History: 31 Stone Arrow Place, Spring, TX 77382;
4116 N Mozart Street Unit 2, Chicago, IL 60618;
Pearl City, IL 61062;
Manhattan, KS 66502;
Saint Charles, MO 63304
Aliases (AKA): Avid D Foust,
David A Foust
Address History: 4568 Lakeside Hollow Street, Roanoke, TX 76262;
4692 Nw 107th Avenue Apt 1411, Doral, FL 33178;
Miami, FL 33172;
Orlando, FL 32819;
Greensboro, NC 27409
Aliases (AKA): Adriana Haight,
Adriana Serrano
Address History: 31318 Shadow Branch Lane, Spring, TX 77386;
1111 S Dexter Drive, College Station, TX 77840;
Conroe, TX 77385;
Houston, TX 77073
Address History: 8900 Research Park Drive Apt 923, Spring, TX 77381;
2101 Willow Brook Street, Bakersfield, CA 93314;
Brea, CA 92821;
Moorpark, CA 93021;
Katy, TX 77450
Aliases (AKA): Roger Lemons
Email Addresses: rog****@chartermi.net
Address History: 8051 Bay Branch Drive Unit 323, Spring, TX 77382
Address History: 2476 S Berlin Road, Brenham, TX 77833;
228 Stanford Avenue, Berkeley, CA 94708;
Kensington, CA 94708;
Deer Park, TX 77536;
Houston, TX 77019
Aliases (AKA): Catherine E Jefferies,
E Whatley,
Elena Whatley,
Elena Willy
Address History: 16620 Lonely Pines Drive, Conroe, TX 77302;
9301 Chadwick Lane, College Station, TX 77845;
Houston, TX 77070;
Spring, TX 77382;
Tomball, TX 77377
Aliases (AKA): Breanna Klumpp,
Joy J Klumpp
Email Addresses: ter****@hotmail.com
Address History: 8051 Bay Branch Drive Unit 111, Spring, TX 77382;
1083 Melrose Avenue, Alameda, CA 94502;
Arroyo Grande, CA 93420;
Pismo Beach, CA 93449
Address History: 114 E Street, Belle Chasse, LA 70037;
8051 Bay Branch Drive Unit 212, Spring, TX 77382
Relatives & Associates: Berry Duplantis
Jude Duplantis
Mary Duplantis
Perry Duplantis
Teena Duplantis
Phone Numbers: (281) 419-1176
Address History: 31 S Manorcliff Place, Spring, TX 77382;
17075 Cajon Drive, Perris, CA 92570;
Houston, TX 77066
Aliases (AKA): Hwei C Chang,
Hwei H Lewinski
Relatives & Associates: Nurleni Boatright
Kim Lewinski
Nastassja Lewinski
Timothy Lewinski
Luanne Schollaert
Address History: 130 W Montfair Boulevard, Spring, TX 77382;
19085 Dolores Avenue, Lathrup Village, MI 48076;
Saint Clair Shores, MI 48081;
Southfield, MI 48076
Aliases (AKA): Michael Gill Groen,
Michael Groen,
Micheal Groen,
Michael Groens
Email Addresses: eli****@hotmail.com
Address History: 8051 Bay Branch Drive Unit 114, Spring, TX 77382;
16852 E Wyoming Circle # Ci, Aurora, CO 80017;
Fort Collins, CO 80524;
Littleton, CO 80127;
El Paso, TX 79912
Aliases (AKA): Jill Edmundson,
Maria J Edmundson
Relatives & Associates: Sally Ed
Francese Edmundson
Gilbert Edmundson
H Edmundson
Kathleen Edmundson
Email Addresses: mji****@yahoo.com
Address History: 8051 Bay Branch Drive Unit 221, Spring, TX 77382;
1605 Pacific Rim Court Ste B, San Diego, CA 92154;
Santa Ana, CA 92707;
Melbourne, FL 32901;
Wichita, KS 67206
Aliases (AKA): Christina Jean Derodriguez,
Cristina Jean Derodriguez,
Christiane J Rodriguez,
Christina J Rodriguez,
Cristina J Rodriguez
Relatives & Associates: Christina Casarez
Cecilia Rodriguez
Christina Rodriguez
Cristina Rodriguez
Cristina Rodriguez
Email Addresses: cr8****@hotmail.com,
jos****@hotmail.com,
jro****@att.net,
mon****@yahoo.com
Address History: 24802 Jillian Way Court, Spring, TX 77389;
25107 Auburn Bend Drive, Spring, TX 77389
Relatives & Associates: Pia Grossmann
Address History: 22527 Red Pine Drive, Tomball, TX 77375;
14010 Morning Frost Drive, Orlando, FL 32828;
Oviedo, FL 32765;
Winter Park, FL 32792;
Winter Springs, FL 32708
Aliases (AKA): Bayje R Green,
Bayje K Scheidell
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